- Company Overview for ADMIRAL CORPORATION GB LIMITED (03151745)
- Filing history for ADMIRAL CORPORATION GB LIMITED (03151745)
- People for ADMIRAL CORPORATION GB LIMITED (03151745)
- Charges for ADMIRAL CORPORATION GB LIMITED (03151745)
- More for ADMIRAL CORPORATION GB LIMITED (03151745)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with updates | |
| 07 Jan 2021 | AD01 | Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY to Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY on 7 January 2021 | |
| 01 Dec 2020 | SH08 | Change of share class name or designation | |
| 01 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 10 Nov 2020 | PSC07 | Cessation of Patrick Joseph O'connor as a person with significant control on 9 November 2020 | |
| 05 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 19 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 09 Aug 2019 | CH01 | Director's details changed for Mrs Samantha Helen O'connor on 9 August 2019 | |
| 09 Aug 2019 | CH01 | Director's details changed for Mr Patrick Joseph O'connor on 9 August 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 02 Feb 2018 | AP03 | Appointment of Mr Patrick Joseph O'connor as a secretary on 31 January 2018 | |
| 02 Feb 2018 | TM02 | Termination of appointment of Joseph Patrick O'connor as a secretary on 31 January 2018 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 |